Motion by Tripp second by Boykin to approve and authorize the Chairperson to sign a Resolution approving petition for suspension of taxes through the redemption process for Amy King, 2220 W. 6th St., Sioux City, parcel #894730208001. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,052 RESOLUTION

APPROVING PETITION OF SUSPENSION

OF TAXES THROUGH THE REDEMPTION PROCESS

WHEREAS, Amy King as joint titleholder of a property located at 2220 W. 6th St., Sioux City, Woodbury County, Iowa, and legally described as follows:

WHEREAS, the Board of Supervisors recognizes from documents provided that the petitioner is unable to provide to the public revenue; and

NOW, THEREFORE, BE IT RESOLVED, that the Woodbury County Board of Supervisors hereby directs the County Auditor to redeem the property Parcel #894730208001 owned by the petitioner from the holder of a certificate of purchase of the amount necessary to redeem under section 447.1, and hereby directs the Woodbury County Treasurer to so record the approval of this tax suspension for this parcel.

SO RESOLVED this 18th day of June, 2013

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

Motion by Smith second by Boykin to approve and authorize the Chairperson to sign a Resolution approving petition for suspension of taxes through the redemption process for Jacqueline Gonzalez, 1514 W. 4th St., Sioux City, parcel #894729156005. Carried 5-0.

WOODBURY COUNT, IOWA

RESOLUTION #11,053

RESOLUTION APPROVING PETITION

OF SUSPENSION OF TAXES THROUGH THE REDEMPTION PROCESS

WHEREAS, Jacqueline Gonzalez as joint titleholders of a property located at 1514 W. 4th St., Sioux City, Woodbury County, Iowa, and legally described as follows:

Parcel # 8947 29 156 005

SIOUX CITY DAVIS LOT 5 BLK 6 WHEREAS, Jacqueline Gonzalez, as joint titleholders of the aforementioned property has petitioned the Board of Supervisors for a suspension of taxes pursuant to the 1999 Iowa Code Section 447.9(3) and,

WHEREAS, the Board of Supervisors recognizes from documents provided that the petitioner is unable to provide to the public revenue; and

NOW, THEREFORE, BE IT RESOLVED, that the Woodbury County Board of Supervisors hereby directs the County Auditor to redeem this property Parcel #894729156005 owned by the petitioner from the holder of a certificate of purchase of the amount necessary to redeem under section 447.1, and hereby directs the Woodbury County Treasurer to so record the approval of this tax suspension for this parcel.

SO RESOLVED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

Motion by Smith second by Boykin to approve and authorize the Chairperson to sign an Amendment to Agreement to provide Professional Consulting Services to Woodbury County, Iowa for FY 2013. Carried 5-0. Copy filed

Motion by Monson second by Tripp to approve the appointment of Paul Kuester, 213 Prairie Lane, Sergeant Bluff, to fill the office previously held by Jerry Woolridge as Woodbury Township Trustee until the next regular election. Carried 5-0. Copy filed.

Motion by Monson second by Boykin to approve the appointment of Horst Zittlau, 1304 Warrior Road, Sergeant Bluff to fill the office previously held by Zachary Harty, as Woodbury Township Trustee until the next regular election. Carried 5-0. Copy filed.

Motion by Boykin second by Smith to accept the quote for Precast Sections for Michigan Avenue Bridge from Oden Enterprises for $198,595.32 per recommendation of Mark Nahra, County Engineer. Carried 5-0. Copy filed.

Motion by Monson second by Tripp to approve and authorize the Chairperson to sign Final Farm to Market Payment Voucher for IDOT Material Inspection BRS-CO97(101)—60-97, per recommendation of Mark Nahra, County Engineer. Carried 5-0. Copy filed.

Supervisor Boykin excused himself for the duration of the next item on the agenda.

Motion by Smith second by Tripp to approve and authorize the Chairperson and Woodbury County Social Service to sign the Memorandum of Understanding for Mental Health Components of Safe School/Healthy Students Initiative, per recommendation of Patty Erickson-Puttmenn, Social Services Coordinator. Carried 4-0. Copy filed.

Motion by Tripp second by Boykin to approve and authorize the Chairperson to sign a Permit to Work in the County Right of Way for Andrie II L.L.C. on Lakeport Road, Sergeant Bluff, per recommendation of Mark Nahra, County Engineer. Carried 5-0. Copy filed.

1) Motion by Monson second by Smith to approve and authorize the Chairperson to sign a Resolution levying special assessment of $1,000.00 for the Bennett-McDonald Drainage District for fiscal year 2013-2014, per commendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,054

BENNETT-MCDONALD DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR OF WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Bennett-McDonald Drainage District of Woodbury County, Iowa; and WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Bennett-McDonald Drainage District, that a special tax and/or assessment in the sum of $ 1,000 be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

2) Motion by Tripp second by Boykin to approve and authorize the Chairperson to sign a Resolution levying special assessment of $6,000.00 for the Hackley Lateral Drainage District for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,055

HACKLEY LATERAL DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR OF WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Hackley Lateral Drainage District of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Hackley Lateral Drainage District, that a special tax and/or assessment in the sum of $ 6,000 be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

3) Motion by Boykin second by Smith to approve and authorize the Chairperson to sign a Resolution levying special assessment of $1,500.00 for the Orton Slough Drainage District for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,056

ORTON SLOUGH DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR OF WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Orton Slough Drainage District of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Orton Slough Drainage District, that a special tax and/or assessment in the sum of $ 1,500 be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

4) Motion by Monson second by Boykin to approve and authorize the Chairperson to sign a Resolution levying special assessment of $5,000.00 for the Smithland Drainage District for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

REOSULITION #11,057

SMITHLAND DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR OF WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Smithland Drainage District of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies, and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Smithland Drainage District, that a special tax and/or assessment in the sum of $ 5,000 be levied against all the tracts of land, lots, railroad companies, and public highways within said Drainage District and same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

5) Motion by Smith second by Tripp to approve and authorize the Chairperson to sign a Resolution levying special assessment of $0.00 for the Smoky Hollow Drainage District for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,058

SMOKY HOLLOW DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR OF WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Smoky Hollow Drainage District of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Smoky Hollow Drainage District, that a special tax and/or assessment in the sum of $ 0.00 be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

6) Motion by Monson second by Boykin to approve and authorize the Chairperson to sign a Resolution levying special assessment of $7,500.00 for the Upper Wolf Creek Drainage District for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,059

UPPER WOLF CREEK DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR FOR WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Upper Wolf Creek Drainage District of Woodbury County, Iowa; and WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Upper Wolf Creek Drainage District, that a special tax and/or assessment in the sum of $ 7,500 be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

7) Motion by Boykin second by Smith to approve and authorize the Chairperson to sign a Resolution levying special assessment of $500.00 for the Weber Creek Drainage District for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,060

WEBER CREEK DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR FOR WOOUDBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Weber Creek Drainage District of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Weber Creek Drainage District, that a special tax and/or assessment in the sum of $ 500 be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

8) Motion by Tripp second by Boykin to approve and authorize the Chairperson to sign a Resolution levying special assessment of $5,000.00 for the Wolf Creek Drainage District for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,061

WOLF CREEK DRAINAGE DISTRICT

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR FOR WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Wolf Creek Drainage District of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Wolf Creek Drainage District, that a special tax and/or assessment in the sum of $ 5,000 be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

9) Motion by Boykin second by Smith to approve and authorize the Chairperson to sign a Resolution levying special assessment of $4,000.00 for the Wolf Creek Pumping District #2 for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,062

WOLF CREEK PUMPING DISTICT #2

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR FOR WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Wolf Creek Pumping District #2 of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies, and public highways within the boundaries of the said Pumping District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Wolf Creek Pumping District #2, that a special tax and/or assessment in the sum of $ 4,000 be levied against all the tracts of land, lots, railroad companies, and public highways within said Pumping District and same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

10) Motion by Smith second by Tripp to approve and authorize the Chairperson to sign a Resolution levying special assessment of $0.00 for the Wolf Creek Pumping District #3 for fiscal year 2013-2014, per recommendation of County Engineer. Carried 5-0.

WOODBURY COUNTY, IOWA

RESOLUTION #11,063

WOLF CREEK PUMPING DISTRICT #3

RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE

TO THE COUNTY AUDITOR FOR WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Wolf Creek Pumping District #3 of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies, and public highways within the boundaries of the said Pumping District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Wolf Creek Pumping District #3, that a special tax and/or assessment in the sum of $ 0.00 be levied against all the tracts of land, lots, railroad companies, and public highways within said Pumping District and same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 18th day of June, 2013.

WOODBURY COUNTY BOARD OF SUPERVISORS

Copy filed.

Motion by Boykin second by Monson to approve Change Order request for Woodbury County Jail Alterations and Security Upgrades-Phase 1, per recommendation of Regina Smith, RML Architects. Carried 4-0; Tripp abstained. Copy filed.

Motion by Boykin second by Monson to make a $75,000 Financial Contribution to support the Children’s Museum of Siouxland Project over a three year period from Riverboat Funds. Carried 3-2; Tripp and Clausen opposed.

There was a discussion on the possibility of CIRAS (Center for Industrial Research and Service) and the county sharing resources for rural economic development.

The Chairperson asked if there were any individuals or groups wishing to make a presentation of items not on the agenda, or Supervisors concerns.

Jim Marshall, 4201 Denise Court, Sioux City discussed the issue of extra duty for sheriff deputies with the Board.

Motion by Smith second by Tripp to go into closed session per Iowa Code Section 21.5(1)(a). Carried 5-0 on a roll-call vote.

Motion by Monson second by Boykin to go out of closed session per Iowa Code Section 21.5(1)(a). Carried 5-0 on a roll-call vote.

Motion by Boykin second by Monson to overturn the decision of General Relief discussed in the previous executive session.